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EFTA Document EFTA01483388
Title Matchefta-efta01483388
Case Filesd-10-EFTA01483388Dept. of JusticeEFTA Document EFTA01483388
Unknown1p
Case File
sd-10-EFTA01483388Dept. of JusticeEFTA Document EFTA01483388
Other
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 4/1/11 to 4/29/11 Transaction Detail CONTINUED Date Description 04/14 04/14 Funds Transferred From DDA Act/ 000000739110438 To DDA Ad* Deposits 8. Transfers Credits Withdrawals Balance 000000799789193 As Requested 04/15 Book Transfer Credit B/O: Regen Medical PC New York NY 10021-2765 Tyre 0422200105Es 04/15 04/15 Funds Transferred From DDA Ac# 000000739110438 To DDA Act/ 000000799802608 As Requ
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483388
Pages
1
Persons
0
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